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CLIFTON PROPERTY INVESTMENTS LIMITED

Company number 08247844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2016 MR01 Registration of charge 082478440002, created on 21 January 2016
22 Dec 2015 AP03 Appointment of Mr John George Armstrong as a secretary on 21 December 2015
22 Dec 2015 TM02 Termination of appointment of Timothy Clark as a secretary on 21 December 2015
24 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
09 Sep 2015 CERTNM Company name changed clifton ground rent LIMITED\certificate issued on 09/09/15
  • RES15 ‐ Change company name resolution on 2015-08-11
09 Sep 2015 CONNOT Change of name notice
03 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
10 Oct 2014 CH03 Secretary's details changed for Mr Timothy Clark on 1 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Ian Robert Baggett on 1 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Jason Moray Justin Mackay on 1 October 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
19 Aug 2013 AD01 Registered office address changed from the Exchange Manor Court Newcastle upon Tyne NE2 2JA United Kingdom on 19 August 2013
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 4
04 Feb 2013 TM01 Termination of appointment of Lauren Mackay as a director
04 Feb 2013 TM01 Termination of appointment of Lorna Crook as a director
04 Feb 2013 AP01 Appointment of Mr Jason Moray Justin Mackay as a director
28 Jan 2013 AP03 Appointment of Mr Timothy Clark as a secretary
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 4
25 Jan 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
25 Jan 2013 AP01 Appointment of Mr Ian Robert Baggett as a director
25 Jan 2013 TM01 Termination of appointment of Jason Mackay as a director
25 Jan 2013 AP01 Appointment of Mr Jason Moray Justin Mackay as a director